SUSHI YAMA PGA, INC. - Florida Company Profile
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| Entity Name: | SUSHI YAMA PGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI YAMA PGA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2014 (11 years ago) |
| Document Number: | P08000060382 |
| FEI/EIN Number |
262864420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHOUTHAVONG SOUVANNA | President | 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442 |
| PHOUTHAVONG SOUVANNA | Treasurer | 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442 |
| INTHAPANYA LANE H | Vice President | 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442 |
| PHOUTHAVONG SOUVANNA | Agent | 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000009265 | SUSHI YAMA ASIAN BISTRO | ACTIVE | 2024-01-16 | 2029-12-31 | - | 7050 W PALMETTO PARK RD, SUITE 33, BOCA RATON, FL, 33433 |
| G09079900162 | SUSHI YAMA ASIAN BISTRO | EXPIRED | 2009-03-19 | 2014-12-31 | - | 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 4327 NW 1ST DR, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2014-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000274052 | TERMINATED | 1000000923007 | PALM BEACH | 2022-05-17 | 2042-06-08 | $ 66,624.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J10000394491 | TERMINATED | 1000000161470 | PALM BEACH | 2010-02-24 | 2030-03-10 | $ 14,157.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-08-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State